TRANS HEX UK LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04769813
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 . The most likely internet sites of TRANS HEX UK LIMITED are www.transhexuk.co.uk, and www.trans-hex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Trans Hex Uk Limited is a Private Limited Company. The company registration number is 04769813. Trans Hex Uk Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Trans Hex Uk Limited is 37 Warren Street London W1t 6ad. . DELPORT, Llewellyn is a Director of the company. HESTERMANN, Ian Peter is a Director of the company. Secretary ZACHARIAS, George John has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director GARDNER, Calvyn has been resigned. Director LEE, Timothy Ralph Norman has been resigned. Director LOUBSER, Magdalena Susanna has been resigned. Director MULLER, Andrew has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELPORT, Llewellyn
Appointed Date: 28 February 2013
63 years old
Director
HESTERMANN, Ian Peter
Appointed Date: 01 February 2010
58 years old

Resigned Directors

Secretary
ZACHARIAS, George John
Resigned: 15 December 2009
Appointed Date: 19 May 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
GARDNER, Calvyn
Resigned: 02 January 2004
Appointed Date: 19 May 2003
63 years old
Director
LEE, Timothy Ralph Norman
Resigned: 28 February 2013
Appointed Date: 19 May 2003
59 years old
Director
LOUBSER, Magdalena Susanna
Resigned: 31 March 2008
Appointed Date: 19 May 2003
65 years old
Director
MULLER, Andrew
Resigned: 01 February 2010
Appointed Date: 01 April 2008
60 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

TRANS HEX UK LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 September 2016
20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
25 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
17 Dec 2015
Accounts for a small company made up to 31 March 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 37 more events
16 Jun 2003
New director appointed
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
16 Jun 2003
New director appointed
19 May 2003
Incorporation

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